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Airbot Technology Limited
Airbot Technology Limited is an active company incorporated on 15 November 2016 with the registered office located in Brighton, East Sussex. Airbot Technology Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10479335
Private limited company
Age
8 years
Incorporated
15 November 2016
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
14 November 2024
(9 months ago)
Next confirmation dated
14 November 2025
Due by
28 November 2025
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Airbot Technology Limited
Contact
Address
Lyndean House 43-46 Queens Road
Brighton
BN1 3XB
England
Address changed on
26 Jun 2025
(2 months ago)
Previous address was
35-37 Ludgate Hill Office 7 London EC4M 7JN United Kingdom
Companies in BN1 3XB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Nicholas Spencer Key
Director • Director • Ceo • British • Lives in England • Born in Jun 1974
Karen Mary Smith-Watson
Director • Cfo • Irish • Lives in England • Born in Aug 1971
Filipe Manuel Teixeira Lopes Pereira
Director • Portuguese • Lives in Portugal • Born in Sep 1991
Pierre Martin Edouard Cuquemelle
Director • Chief Executive Officer • French • Lives in Cyprus • Born in May 1988
15below Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
15below Limited
Karen Mary Smith-Watson and Nicholas Spencer Key are mutual people.
Active
15below Holdings Limited
Karen Mary Smith-Watson and Nicholas Spencer Key are mutual people.
Active
Project Venus Limited
Karen Mary Smith-Watson and Nicholas Spencer Key are mutual people.
Active
Rushmere Consulting Services Limited
Karen Mary Smith-Watson is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 Nov 2024
Traded for
12 months
Cash in Bank
£995.33K
Increased by £188.04K (+23%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 7 (-88%)
Total Assets
£1.5M
Increased by £335.34K (+29%)
Total Liabilities
-£633.91K
Increased by £78.05K (+14%)
Net Assets
£862.87K
Increased by £257.29K (+42%)
Debt Ratio (%)
42%
Decreased by 5.51% (-12%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
16 Days Ago on 22 Aug 2025
New Charge Registered
16 Days Ago on 22 Aug 2025
Accounting Period Extended
2 Months Ago on 26 Jun 2025
Registered Address Changed
2 Months Ago on 26 Jun 2025
Mr Nicholas Spencer Key Appointed
2 Months Ago on 23 Jun 2025
Ms Karen Mary Smith-Watson Appointed
2 Months Ago on 23 Jun 2025
Filipe Manuel Teixeira Lopes Pereira Resigned
2 Months Ago on 23 Jun 2025
Pierre Martin Edouard Cuquemelle Resigned
2 Months Ago on 23 Jun 2025
15Below Limited (PSC) Appointed
2 Months Ago on 23 Jun 2025
Filipe Manuel Teixeira Lopes Pereira (PSC) Resigned
2 Months Ago on 23 Jun 2025
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Documents
Registration of charge 104793350001, created on 22 August 2025
Submitted on 26 Aug 2025
Registration of charge 104793350002, created on 22 August 2025
Submitted on 26 Aug 2025
Statement of capital following an allotment of shares on 23 June 2025
Submitted on 28 Jul 2025
Resolutions
Submitted on 1 Jul 2025
Memorandum and Articles of Association
Submitted on 1 Jul 2025
Appointment of Mr Nicholas Spencer Key as a director on 23 June 2025
Submitted on 26 Jun 2025
Appointment of Ms Karen Mary Smith-Watson as a director on 23 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Pierre Martin Edouard Cuquemelle as a director on 23 June 2025
Submitted on 26 Jun 2025
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 26 Jun 2025
Cessation of Pierre Martin Edouard Cuquemelle as a person with significant control on 23 June 2025
Submitted on 26 Jun 2025
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Repayment History
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